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John Bentley - Director (British, 50 years old, born May 1976)
Appointed 03 May 2018, Resigned 21 July 2018
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Resigned
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Thomas Champion - Director (British, 47 years old, born November 1979)
Appointed 07 March 2024, Resigned 17 January 2025
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Resigned
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Janequi Dilipecumar Carsandas - Director (Portuguese, 36 years old, born January 1990)
Appointed 23 January 2025
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Active
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Jonathan Gaughan - Director (British, 40 years old, born December 1986)
Appointed 23 January 2025
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Active
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Timothy Gibson - Director (New Zealander, 58 years old, born April 1968)
Appointed 03 May 2018, Resigned 17 April 2019
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Resigned
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Nicholas Hales - Director (British, 40 years old, born August 1986)
Appointed 29 June 2021, Resigned 07 March 2024
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Resigned
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Charles McLean - Director (British, 57 years old, born February 1969)
Appointed 03 May 2018, Resigned 21 January 2021
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Resigned
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Anthony Robinson - Director (British, 64 years old, born June 1962)
Appointed 21 January 2021, Resigned 29 June 2021
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Resigned
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James Sinclair - Director (British, 41 years old, born June 1985)
Appointed 17 January 2025
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Active
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Alexander Williamson - Director (British, 52 years old, born March 1974)
Appointed 24 April 2019, Resigned 17 January 2025
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Resigned
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